Village of Northbrook Board of Trustees met Aug. 8.
Here is the minutes provided by the Board:
1. Roll Call
Muriel Collison Trustee Absent
Jason Han Trustee Present
James Karagianis Trustee Absent
A.C. Buehler Trustee Present
Kathryn Ciesla Trustee Present
Bob Israel Trustee Present
Sandra Frum Village President Present
2. Pledge Of Allegiance
3. Minutes Approval
A. Tuesday, July 25, 2017
Result: Accepted [Unanimous]
Mover: Kathryn Ciesla, Trustee
Seconder: Jason Han, Trustee
Ayes: Han, Buehler, Ciesla, Israel, Frum
Absent: Muriel Collison, James Karagianis
4. Manager's Report
A. Memo w/ No Vote No. (ID # 4094)
Swearing in of Police Officer Edilberto Chevere
5. Hear From Audience
6. Warrant List
A. Bills No. (ID # 4096)
Review and Approval of Payments to be Made
Result: Adopted [Unanimous]
Mover: Kathryn Ciesla, Trustee
Seconder: Bob Israel, Trustee
Ayes: Han, Buehler, Ciesla, Israel, Frum
Absent: Muriel Collison, James Karagianis
B. Bills No. (ID # 4097)
Review of Frontage Deposit List Dated July 30, 2017
Result: Adopted [Unanimous]
Mover: Kathryn Ciesla, Trustee
Seconder: Bob Israel, Trustee
Ayes: Han, Buehler, Ciesla, Israel, Frum
Absent: Muriel Collison, James Karagianis
7. President's Report
8. Consent Agenda
Result: Adopted [Unanimous]
Mover: Kathryn Ciesla, Trustee
Seconder: A.C. Buehler, Trustee
Ayes: Han, Buehler, Ciesla, Israel, Frum
Absent: Muriel Collison, James Karagianis
A. RESOLUTION NO. 2017-94
A Resolution Authorizing the Renewal of an Agreement with Everbridge for Emergency Notification System
B. RESOLUTION NO. 2017-95
A Resolution Authorizing the Renewal of Subscription with Lexipol, LLC of Aliso Viejo, CA
C. RESOLUTION NO. 2017-96
A Resolution Authorizing Purchase and Installation of 126 Door Closers at Crestwood Place By American Building Services, LLC of Wheeling, IL
D. RESOLUTION NO. 2017-97
A Resolution Authorizing an Agreement with Alta Planning+Design Inc. of Chicago, Illinois for the Development of a Master Bicycle and Pedestrian Plan for the Village of Northbrook
E. RESOLUTION NO. 2017-98
A Resolution Authorizing a Contract with DK Contractors for the Construction of the Keystone-Chartres Stormwater Project
F. RESOLUTION NO. 2017-99
A Resolution Authorizing an Agreement for Engineering Design Services for Stormwater Projects Including Woodlawn Road, Dehne Road/Glendale Avenue, and Two Culvert Replacements
G. ORDINANCE NO.2017-37
An Ordinance Granting a Special Permit for an Accessory Retail Sales Facility in the I-1 Restricted Industrial District (4080 Commercial Avenue – Vapor-4-Life) (Plan Commission Docket No. PCD-17-10)
H. ORDINANCE NO.2017-38
Amend AFO to Reduce Class E Liquor License for Drumstix
Committee Reports
9. Planning/Zoning
A. Preliminary Review - Zoning & Development Applications
B. Public Hearing - PC Docket 15-17: Zoning Code Amendment - Major Variations
C. ORDINANCE NO.2017-39
An Ordinance Amending the Northbrook Zoning Code (1988), as amended, Authorizing Major Variations (Plan Commission Docket No. 15-17)
Result: Adopted [Unanimous]
Mover: A.C. Buehler, Trustee
Seconder: Kathryn Ciesla, Trustee
Ayes: Han, Buehler, Ciesla, Israel, Frum
Absent: Muriel Collison, James Karagianis
10. Public Safety
11. Administration/Finance
12. Public Works
13. Communications And Legislation
14. Community And Sustainability
15. Remarks For The Good Of The Order
16. Closed Session
17. Adjourn
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